3BMEXBKJKzpKBW45PFdYBkZ2tzPLMbehL23BMEXBKJKzpKBW45PFdYBkZ2tzPLMbehL2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBKJKzpKBW45PFdYBkZ2tzPLMbehL2 | -1 (1) | 0.0000 | 49.8581 | 107.1118 | 0.0000 | 90.3022 | 16.8096 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBKJKzpKBW45PFdYBkZ2tzPLMbehL2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4774421 |
| Current Blanace Percentile | Top 66.0 % |
| Maximum Balance (BTC) | 49.8581 |
| Maximum Balance Rank | 4705 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 586047 (07/19/2019 10:27) |
| Last Seen Block | 812157 (10/14/2023 15:00) |
| Account Age (Blocks) | 279536 |
| Account Age Rank | 4743111 |
| Account Age Percentile | Top 65.5 % |
| Deposits From External Accounts (BTC) | 107.1118 |
| Deposits From External Accounts Rank | 3249 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826541 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 90.3022 |
| Withdrawls To External Accounts Rank | 3596 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.8096 |
| Withdrawls To BitMEX Accounts Rank | 25113 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42119 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859864 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32690 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828846 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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